Metropolitan Despatch Limited

03141405

Company Name	Metropolitan Despatch Limited
Company Status	Dissolved
Company Number	03141405
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Paul Kelleher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	134 Shaftesbury Gardens Park Royal London NW10 6LP

Secretary Name	Paul Kelleher
Nationality	British
Status	Closed
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	134 Shaftesbury Gardens Park Royal London NW10 6LP

Director Name	Anthony Leonard John Thatcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	23 High Trees Court Manor Court Road London W7

Director Name	Mark Pursey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	92 Littleworth Park Littleworth Road Wheatley Oxford OX33 1TU

Director Name	Neptune Sadeghi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	37 Bennett Close Northwood Middlesex HA6 1EP

Director Name	Shakeel Hussian
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 November 1997)
Role	Company Director
Correspondence Address	77 Manton Avenue Hanwell London W7 2DY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	159a Hampermill Lane Watford WD1 4PF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Oxhey Hall & Hayling
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
23 August 1999	Application for striking-off (1 page)
26 January 1999	Return made up to 27/12/98; no change of members (4 pages)
18 September 1998	Registered office changed on 18/09/98 from: 224 horn lane acton london W3 6TG (1 page)
20 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 January 1998	Director resigned (2 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Accounts made up to 31 December 1996 (12 pages)
28 April 1997	New director appointed (2 pages)
5 March 1997	Return made up to 27/12/96; full list of members (6 pages)
3 March 1997	Director resigned (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Registered office changed on 21/10/96 from: 17 bramshill road harlesden london NW10 8AE (1 page)
3 September 1996	Accounting reference date notified as 31/12 (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 224 horn lane acton london W3 6TG (1 page)
27 December 1995	Incorporation (28 pages)

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